Resolutions for Winding-up

South HamsEast DevonWiltshireEX5 1FY50.703143-3.448197SP3 4UF51.098989-1.833992TQ9 5AL50.427435-3.6803032023-11-132023-11-15TSO (The Stationery Office), customer.services@thegazette.co.uk448702464231

STEVE ROBINSON GLASS LIMITED

(Company Number 04377725)

Registered office: Unit A5 Dart Marine Park, Totnes, TQ9 5AL

At a General Meeting of the members of the above named company, duly convened and held at Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY on 13 November 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Scott Kippax and Julie Anne Palmer of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX1 1FY.

Joint Liquidator: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.

Date of Appointment: 13 November 2023

For further details contact Nikita Iggulden on 01392 260 800 or at Nikita.Iggulden@btguk.com

Dated: 13 November 2023

Hannah Robinson, Chair